Ulla Litzén

Board member

Ulla Litzén
Born: 1956

Education: M.Sc. in Economics and Business Administration, Stockholm School of Economics, and MBA, Massachusetts Institute of Technology, the U.S.

Nationality / Elected: Swedish / 1999

Board membership: Board member of SKF AB, Boliden AB, Alfa Laval AB, NCC AB and Husqvarna AB.

Principal work experience and other information: President of W Capital Management AB (wholly owned by the Wallenberg Foundations) and Managing Director and member of the Management Group, Investor AB.

Total fees 2014, KSEK: 1 110

Board meeting attendance: 8 of 8

Audit Committee attendance: 5 of 5 Chair

Holdings in Atlas Copco AB: 75 800 class A shares, 3 000 class B shares, 2 302 synthetic shares

Independence to Atlas Copco and its management: Yes

Independence to major shareholders: Yes

Annual Meeting attendance: Yes

The information above comes from the annual report 2014.